PROYECTOS DABECA SL

Hoja M400216· NIF B84616499

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
6 123 490,00 €
Directors :
Valdes De La Vega Maria Consuelo, Mata Galan Emilio Jose

Legal information

Legal information for PROYECTOS DABECA SL

NIF
Hoja registral
IRUS1000276889281
Legal formSociedad Limitada (SL)
Share capital6 123 490,00 €
LocalityMadrid
Register referenceTomo 26182 · Folio 81 · Hoja M400216
StatusVigente

Activity

PROYECTOS DABECA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 30 January 2009 to 22 February 2023, across 5 distinct types of filing. Its registered share capital is 6 123 490,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
PROYECTOS DABECA SLMata Galan Emilio JoseMata Galan Emilio Jo…Valdes De La Vega Maria ConsueloValdes De La Vega Ma…INGENIUM INVERSIONES Y PROYECTOS SAINGENIUM INVERSIONES…DACONE SLDACONE SLINGENIUM RESIDENCIAL SLINGENIUM RESIDENCIAL…PROINGAME SOCIEDAD LIMITADAPROINGAME SOCIEDAD L…

Registered actos

  1. Ampliación de capitalPublished 22/02/2023· Registered 15/02/2023· I/A 7
  2. Ampliación de capitalPublished 27/12/2021· Registered 20/12/2021· I/A 6
  3. Ceses/DimisionesPublished 02/08/2021· Registered 26/07/2021· I/A 5
  4. NombramientosPublished 02/08/2021· Registered 26/07/2021· I/A 5
  5. Modificaciones estatutariasPublished 02/08/2021· Registered 26/07/2021· I/A 5
  6. Fusión por absorciónPublished 30/01/2009· Registered 20/01/2009· I/A 4

Changes

  1. 02/08/2021Modificaciones estatutarias
  2. 30/01/2009Fusión por absorción

Capital · events

  1. 22/02/2023Ampliación de capital
    Resulting capital: 6 123 490,00 € (+192 870,00 €)
  2. 27/12/2021Ampliación de capital
    Resulting capital: 5 930 620,00 € (+460 610,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 22/02/2023#7402415
    Ampliación de capital
    PROYECTOS DABECA SL. Ampliación de capital. Capital: 192.870,00 Euros. Resultante Suscrito: 6.123.490,00 Euros. Datos registrales. T 26182 , F 81, S 8, H M 400216, I/A 7 (15.02.23).
  2. 27/12/2021#6745027
    Ampliación de capital
    PROYECTOS DABECA SL. Ampliación de capital. Capital: 460.610,00 Euros. Resultante Suscrito: 5.930.620,00 Euros. Datos registrales. T 26182 , F 81, S 8, H M 400216, I/A 6 (20.12.21).
  3. 02/08/2021#6551263
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROYECTOS DABECA SL. Ceses/Dimisiones. Adm. Unico: VALDES DE LA VEGA MARIA CONSUELO. Nombramientos. Adm. Solid.: VALDES DE LA VEGA MARIA CONSUELO;MATA GALAN EMILIO JOSE. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 7, 8, 10, 11, 12, 13,…
  4. 30/01/2009#42575
    Fusión por absorción
    PROYECTOS DABECA SL. Fusión por absorción. Sociedades absorbidas: MECAPLAN SL. Datos registrales. T 22405 , F 154, S 8, H M 400216, I/A 4 (20.01.09).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BAHIA DE POLLENSA 7, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector